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GEOSYNC CONSULTANTS LIMITED

Company number 05664785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for David James Broughton on 1 January 2010
01 Feb 2010 CH01 Director's details changed for James Broughton on 1 January 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 03/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 03/01/08; full list of members
30 Jan 2008 288c Secretary's particulars changed
12 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 03/01/07; full list of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir & sec 07/03/06
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 24 highclere road quedgeley gloucester GL2 4HD
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 287 Registered office changed on 13/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jan 2006 NEWINC Incorporation